City of Hamilton
GENERAL ISSUES COMMITTEE (SPECIAL)
REVISED

Meeting #:

24-005

Date:

Wednesday, March 27, 2024

Time:

9:30 A.m. - 10:30 A.m.

Location:

Council Chambers (GIC)

Hamilton City Hall

71 Main Street West

​Angela McRae, Legislative Coordinator [phone] ext. 5987

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1.

APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

2.

DECLARATIONS OF INTEREST

3.

COMMUNICATIONS

4.

DELEGATION REQUESTS

5.

PUBLIC HEARINGS / DELEGATIONS

6.

CONSENT ITEMS

6.1

Ottawa Street Business Improvement Area Changes to Board of Management (PED24050) (Wards 3 and 4)

6.2

Concession Street Business Improvement Area Changes to Board of Management (PED24056) (Ward 7)

6.3

Locke Street Business Improvement Area 2024 Proposed Budget and Schedule of Payments (PED24053) (Ward 1)

7.

STAFF PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

One-Time Funding for Client Management System Migration Alcohol, Drugs & Gambling Services, Mental Health and Street Outreach Program (BOH24004) (City Wide)

8.2

Mohawk 4Ice Centre Operating Agreement (HSC24010) (Ward 6)

8.3

Approval Authority for the Non-Competitive Procurement of Fire Apparatus (HSC24008) (City Wide)

8.4

Report of the 2023 Remuneration and Expenses as Required under Section 284 of the Municipal Act (FCS24019) (City Wide) 

a.

Report of the 2023 Remuneration and Expenses as Required under Section 284 of the Municipal Act (FCS24019) (City Wide) - WITHDRAWN

8.5

Appointment of Administrator of Ontario Works (HSC18001(b)) (City Wide)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL 

12.1

Strategic Acquisition of Property in Stoney Creek (PED24054) (Ward 10)

Pursuant to Section 9.3, Sub-section (c) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-section (c) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land by the municipality or local board.

12.2

Land Exchange – 1086 West Fifth Street (PED21207(a)) (Ward 8)

Pursuant to Section 9.3, Sub-section (c) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-section (c) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land by the municipality or local board.

12.3

Minutes of Settlement, 70 Brant Street, Hamilton (PED18115(a)) (Ward 3)

Pursuant to Section 9.3, Sub-sections (e) and (f) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-sections (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the City or a local board; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

12.4

Reaching Home: Canada's Homelessness Strategy, Program Extension 2024-2028 (HSC24017) (City Wide)

Pursuant to Section 9.3, Sub-section (k) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-section (k) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the City or a local board.

13.

ADJOURNMENT